Detailed introduction to the MSO license is to take pictures of Hong Kong’s thousands of years of service，A license established by a person who operates or intends to operate currency exchange or remittance services in Hong Kong，Relevant audits of licensed institutions will be conducted every quarter。Generally speaking，涉及到跨境支付业务的公司会比较需要这个牌照。For example，我们要在中国买国外的产品，就会涉及到为出口的企业收取外币资金，为进口的企业实现两个国家的资金转换。
这时，申请MSO牌照就十分有必要了。本文就是主要为大家介绍，关于申请MSO牌照流程时间，How to apply for a money services license quickly。金钱服务经营者牌照采用什么格式？
金钱服务经营者牌照须采用关长指明的格式，并须—(a)Specify— (i)就准予在指明处所经营金钱服务的牌照而言，有关持牌人可经营金钱服务所在的每一个处所的地址；(ii)如属任何其他情况）有关持牌人的通讯地址；(b)Validity period of specified license。所批给牌照的有效期有多久？正常来说，The license granted is valid for two years。
If the licensee wishes to continue operating money services，Application for license renewal must be submitted before expiration of validity period。anyway，A license ceases to be valid if—(a)If the licensee is an individual，and the individual dies；(b)If the licensee is a partnership，and the partnership is dissolved；or(c)If the licensee is a corporation，and the corporation began to be wound up。如在没有牌照的情况下经营金钱服务会有什么后果？
任何人在没有牌照的情况下经营金钱服务，It is a crime。Once convicted，可被判罚款港币十万元及监禁高6个月。Who is eligible to obtain a license?
(a)The applicant is an individual，the individual and each ultimate owner are fit and proper persons to operate the money service；(b)The applicant is a partnership，Each partner and each ultimate owner of the partnership is a fit and proper person to carry on money services；(c)The applicant is a corporation，Each director and each ultimate owner of the corporation is a fit and proper person in connection with the conduct of a money services business。什么是终拥有人？
Where the license applicant or licensee is an individual，终拥有人是－(a)means another individual who ultimately owns or controls that individual’s money services business；or(b)（如首述个人是代表另一人行事）指该另一人。
就牌照申请人或持牌人属合伙而言，终拥有人指符合以下说明的个人－(a)直接或间接地有权摊分或控制该合伙的资本或利润的25%以上；(b)直接或间接地有权行使在该合伙的投票权的25%以上，or the exercise of voting rights that govern that proportion；(c)行使对该合伙的管理终的控制权。
就牌照申请人或持牌人属法团而言，终拥有人指符合以下说明的个人－(a)直接或间接地拥有或控制(包括透过信托或持票人股份持有)该法团已发行股本的25%以上；(b)直接或间接地有权行使在该法团的成员大会上的投票权的25%以上，or the exercise of voting rights that govern that proportion；or(c)可行使对该法团的管理终的控制权。
Since the establishment of Hong Kong Information Communications，We have helped dozens of companies, large and small, successfully obtain Hong Kong financial licenses。The above is only the information provided for applying for Hong Kong Money Service Photography。如果对申请MSO牌照流程时间，如何办理金钱服务牌照快有任何疑问，Or there are other needs，You can contact me directly，Learn more。
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Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong Kong MSO Licenseandmoneylenders licenseApply for service，Assist customers to applyUS MSB license、NFA、RIA、Canadian MSB license、Mainstream overseas financial licenses such as Australia and Mexico，Support enterprises to achieve compliance expansion of cross-border financial business。Also availableCayman Islands Offshore Company Registration、Offshore fund establishment and global compliance operations and other services，Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more，Please contactHong Kong Information Communications Consultant。
